Changes To Board Committees
In accordance with Listing Rule 9.6.11 and the Board’s succession plan, the Company announces that with effect from today:
- Vivianne Blanlot has rotated off the Nomination and Governance and Remuneration and Talent Management Committees, and joined the Projects Committee;
- Francisca Castro has joined the Nomination and Governance Committee; and
- Eugenia Parot has joined the Remuneration and Talent Management Committee.
The members of the Committees are now as follows:
Nomination and Governance Committee: Jean-Paul Luksic (Chair), Tony Jensen and Francisca Castro;
Audit and Risk Committee: Tony Jensen (Chair), Jorge Bande and Francisca Castro;
Remuneration and Talent Management Committee: Francisca Castro (Chair), Michael Anglin, Tony Jensen and Eugenia Parot;
Projects Committee: Michael Anglin (Chair), Jorge Bande, Ramón Jara, Eugenia Parot and Vivianne Blanlot; and
Sustainability and Stakeholder Management Committee: Vivianne Blanlot (Chair), Juan Claro, Jorge Bande, Ramón Jara, Michael Anglin and Eugenia Parot.
Vivianne Blanlot will have served on the Board for nine years on 27 March 2023.
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